French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search FX SCI 451036123 found 18 results

# Company Address REF Geotag
14462931 FX SCI 451036123
@Company
@Persons		 70006 AILLEVILLERS-ET-LYAUMONT LA POIROUSE Department: 70
Parcel Code: 70006000AB0043
Surface: 787
Location: Zoom
Google Maps: 47.917343, 6.329232
14462932 FX SCI 451036123
@Company
@Persons		 70006 AILLEVILLERS-ET-LYAUMONT LA POIROUSE Department: 70
Parcel Code: 70006000AB0044
Surface: 725
Location: Zoom
Google Maps: 47.917198, 6.329327
14462933 FX SCI 451036123
@Company
@Persons		 70006 AILLEVILLERS-ET-LYAUMONT 0022, RUE DE SAINT LOUP Department: 70
Parcel Code: 70006000AB0049
Surface: 135
Location: Zoom
Google Maps: 47.917723, 6.329915
14462940 FX SCI 451036123
@Company
@Persons		 70006 AILLEVILLERS-ET-LYAUMONT 0002, RUE DE LA GRANDE COTE Department: 70
Parcel Code: 70006000AB0137
Surface: 423
Location: Zoom
Google Maps: 47.920545, 6.333851
14462959 FX SCI 451036123
@Company
@Persons		 70006 AILLEVILLERS-ET-LYAUMONT LA POIROUSE Department: 70
Parcel Code: 70006000AB0293
Surface: 40
Location: Zoom
Google Maps: 47.917455, 6.329580
14462967 FX SCI 451036123
@Company
@Persons		 70006 AILLEVILLERS-ET-LYAUMONT 0030, RUE DE SAINT LOUP Department: 70
Parcel Code: 70006000AB0391
Surface: 482
Location: Zoom
Google Maps: 47.917276, 6.329549
14462968 FX SCI 451036123
@Company
@Persons		 70006 AILLEVILLERS-ET-LYAUMONT 0030, RUE DE SAINT LOUP Department: 70
Parcel Code: 70006000AB0392
Surface: 129
Location: Zoom
Google Maps: 47.917215, 6.329365
14462969 FX SCI 451036123
@Company
@Persons		 70006 AILLEVILLERS-ET-LYAUMONT 0032, RUE DE SAINT LOUP Department: 70
Parcel Code: 70006000AB0393
Surface: 488
Location: Zoom
Google Maps: 47.916991, 6.329114
14462970 FX SCI 451036123
@Company
@Persons		 70006 AILLEVILLERS-ET-LYAUMONT LA POIROUSE Department: 70
Parcel Code: 70006000AB0394
Surface: 155
Location: Zoom
Google Maps: 47.917092, 6.328996
14462971 FX SCI 451036123
@Company
@Persons		 70006 AILLEVILLERS-ET-LYAUMONT DEVANT LES VAIVRES Department: 70
Parcel Code: 70006000AB0395
Surface: 901
Location: Zoom
Google Maps: 47.916854, 6.329541
14463018 FX SCI 451036123
@Company
@Persons		 70006 AILLEVILLERS-ET-LYAUMONT 0011, RUE CHARLES LACOMBE Department: 70
Parcel Code: 70006000AC0149
Surface: 118
Location: Zoom
Google Maps: 47.921079, 6.336899
14463037 FX SCI 451036123
@Company
@Persons		 70006 AILLEVILLERS-ET-LYAUMONT 0030, RUE CHARLES LACOMBE Department: 70
Parcel Code: 70006000AC0211
Surface: 25
Location: Zoom
Google Maps: 47.921198, 6.337758
14463038 FX SCI 451036123
@Company
@Persons		 70006 AILLEVILLERS-ET-LYAUMONT 0009, RUE DE L ASPIRANT HENRY Department: 70
Parcel Code: 70006000AC0215
Surface: 210
Location: Zoom
Google Maps: 47.921036, 6.337588
14505515 FX SCI 451036123
@Company
@Persons		 70171 CORBENAY 0016, RUE DES PRINCES Department: 70
Parcel Code: 701710000A1632
Surface: 761
Location: Zoom
Google Maps: 47.892361, 6.322390
14522010 FX SCI 451036123
@Company
@Persons		 70245 FOUGEROLLES-SAINT-VALBERT LE PONT Department: 70
Parcel Code: 70245000AC0166
Surface: 2388
Location: Zoom
Google Maps: 47.892695, 6.406000
14522116 FX SCI 451036123
@Company
@Persons		 70245 FOUGEROLLES-SAINT-VALBERT 0032, RUE DU BAS DE LAVAL Department: 70
Parcel Code: 70245000AE0013
Surface: 390
Location: Zoom
Google Maps: 47.886073, 6.402683
14522210 FX SCI 451036123
@Company
@Persons		 70245 FOUGEROLLES-SAINT-VALBERT 0030, RUE DU BAS DE LAVAL Department: 70
Parcel Code: 70245000AE0446
Surface: 358
Location: Zoom
Google Maps: 47.886031, 6.402775
14522211 FX SCI 451036123
@Company
@Persons		 70245 FOUGEROLLES-SAINT-VALBERT 0030, RUE DU BAS DE LAVAL Department: 70
Parcel Code: 70245000AE0447
Surface: 157
Location: Zoom
Google Maps: 47.886139, 6.402765

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.